BIAMP SYSTEMS UK LTD
CARDIFF

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Company number 07716020
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 14/18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Steven Metzger as a director on 31 December 2016; Accounts for a small company made up to 30 September 2016; Appointment of Matthew Aaron Czyzewski as a director on 14 June 2016. The most likely internet sites of BIAMP SYSTEMS UK LTD are www.biampsystemsuk.co.uk, and www.biamp-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biamp Systems Uk Ltd is a Private Limited Company. The company registration number is 07716020. Biamp Systems Uk Ltd has been working since 25 July 2011. The present status of the company is Active. The registered address of Biamp Systems Uk Ltd is 14 18 City Road Cardiff Cf24 3dl. . 7SIDE SECRETARIAL LTD is a Secretary of the company. BUCHANAN-MUNRO, Alexander Edward is a Director of the company. CZYZEWSKI, Matthew Aaron is a Director of the company. BIAMP SYSTEMS CORPORATION is a Director of the company. Director METZGER, Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 20 June 2014
Director
BUCHANAN-MUNRO, Alexander Edward
Appointed Date: 14 June 2016
51 years old
Director
CZYZEWSKI, Matthew Aaron
Appointed Date: 14 June 2016
56 years old
Director
BIAMP SYSTEMS CORPORATION
Appointed Date: 25 July 2011

Resigned Directors

Director
METZGER, Steven
Resigned: 31 December 2016
Appointed Date: 25 July 2011
66 years old

BIAMP SYSTEMS UK LTD Events

03 Mar 2017
Termination of appointment of Steven Metzger as a director on 31 December 2016
27 Feb 2017
Accounts for a small company made up to 30 September 2016
28 Jun 2016
Appointment of Matthew Aaron Czyzewski as a director on 14 June 2016
28 Jun 2016
Appointment of Alexander Edward Buchanan-Munro as a director on 14 June 2016
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 7 more events
03 May 2013
Full accounts made up to 30 September 2012
19 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
20 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
29 Dec 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
25 Jul 2011
Incorporation

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